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COMHAR CAPITAL (1805) LIMITED

Company number 12505903

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with updates
03 Jan 2024 AA Accounts for a small company made up to 31 March 2023
24 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with updates
22 Dec 2022 AA Accounts for a small company made up to 31 March 2022
31 Aug 2022 MA Memorandum and Articles of Association
31 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authorised for the purpose of section 618 of the act to subdivided issued share capital of the company 19/08/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Aug 2022 SH02 Sub-division of shares on 19 August 2022
25 Aug 2022 SH01 Statement of capital following an allotment of shares on 19 August 2022
  • GBP 1,071.4286
12 Apr 2022 AP01 Appointment of Mr Neil Patrick Armstrong as a director on 4 April 2022
25 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with updates
08 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
06 Dec 2021 AD01 Registered office address changed from Stonebridge Offices Park House Park Square West Leeds LS1 2PW United Kingdom to Park House Park Square West Leeds LS1 2PW on 6 December 2021
04 May 2021 SH02 Sub-division of shares on 4 March 2021
25 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 04/03/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Mar 2021 MA Memorandum and Articles of Association
25 Mar 2021 SH08 Change of share class name or designation
16 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with updates
16 Mar 2021 SH01 Statement of capital following an allotment of shares on 4 March 2021
  • GBP 1,000
09 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-03-09
  • GBP 1